Section 396U: Enforcement abroad: receiver

Proceeds of Crime Act 2002 · 2002 c. 29View on legislation.gov.uk

Part 8: Investigations — Chapter 3: Scotland

This section applies if—

an interim freezing order has effect in relation to property, and
the receiver appointed under section 396P in respect of the property believes that it is in a country outside the United Kingdom (the receiving country).

The receiver may send a request for assistance in relation to the property to the Secretary of State with a view to it being forwarded under this section.

The Secretary of State must forward the request for assistance to the government of the receiving country.

A request for assistance under this section is a request to the government of the receiving country—

to secure that any person is prohibited from dealing with the property;
for assistance in connection with the management of the property, including with securing its detention, custody or preservation.

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Reuse reviewed 21 August 2026 under Open Government Licence v3.0.